| Company Name | DEWS Hall Farm Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09402561 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 January 2015(9 years, 3 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Amanda Karen Tack |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2019(4 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 04 February 2020) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle House Middle House Dews Hal Farm, New Road Romford Essex RM4 1AJ |
| Director Name | Mr Rodney Timothy Woods |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2015(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 7 Hanscombe End Road Shillington Hitchin Hertfordshire SG5 3LZ |
| Director Name | Mr Paul Walman |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2017(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 October 2018) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Tesoro New Road Lambourne End Romford RM4 1AJ |
| Director Name | Mr David Robert Vaughan |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2017(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 02 October 2019) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle House Dews Hall Farm New Road Lambourne End RM4 1AJ |
Location
| Registered Address | Middle House Middle House Dews Hal Farm, New Road Romford Essex RM4 1AJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Lambourne |
| Ward | Lambourne |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2019 | Application to strike the company off the register (3 pages) |
| 5 October 2019 | Termination of appointment of David Robert Vaughan as a director on 2 October 2019 (1 page) |
| 5 October 2019 | Cessation of David Robert Vaughan as a person with significant control on 2 October 2019 (1 page) |
| 23 September 2019 | Appointment of Mrs Amanda Karen Tack as a director on 20 September 2019 (2 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 February 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 19 October 2018 | Termination of appointment of Paul Walman as a director on 19 October 2018 (1 page) |
| 12 October 2018 | Notification of David Robert Vaughan as a person with significant control on 27 October 2017 (2 pages) |
| 12 October 2018 | Registered office address changed from Tesoro Dews Hall Farm New Road Lambourne End Romford RM4 1AJ England to Middle House Middle House Dews Hal Farm, New Road Romford Essex RM4 1AJ on 12 October 2018 (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 January 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 27 October 2017 | Cessation of Rodney Timothy Woods as a person with significant control on 1 April 2017 (1 page) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Registered office address changed from Tesoro New Road Lambourne End Romford RM4 1AJ England to Tesoro Dews Hall Farm New Road Lambourne End Romford RM4 1AJ on 27 October 2017 (1 page) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 27 October 2017 | Registered office address changed from Tesoro New Road Lambourne End Romford RM4 1AJ England to Tesoro Dews Hall Farm New Road Lambourne End Romford RM4 1AJ on 27 October 2017 (1 page) |
| 27 October 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 27 October 2017 | Cessation of Rodney Timothy Woods as a person with significant control on 27 October 2017 (1 page) |
| 27 October 2017 | Appointment of Mr David Robert Vaughan as a director on 27 October 2017 (2 pages) |
| 27 October 2017 | Appointment of Mr David Robert Vaughan as a director on 27 October 2017 (2 pages) |
| 7 April 2017 | Registered office address changed from 7 Hanscombe End Road Shillington Hitchin Hertfordshire SG5 3LZ England to Tesoro New Road Lambourne End Romford RM4 1AJ on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 7 Hanscombe End Road Shillington Hitchin Hertfordshire SG5 3LZ England to Tesoro New Road Lambourne End Romford RM4 1AJ on 7 April 2017 (1 page) |
| 7 April 2017 | Termination of appointment of Rodney Timothy Woods as a director on 6 April 2017 (1 page) |
| 7 April 2017 | Appointment of Mr Paul Walman as a director on 6 April 2017 (2 pages) |
| 7 April 2017 | Appointment of Mr Paul Walman as a director on 6 April 2017 (2 pages) |
| 7 April 2017 | Termination of appointment of Rodney Timothy Woods as a director on 6 April 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 22 January 2017 with updates (4 pages) |
| 3 April 2017 | Confirmation statement made on 22 January 2017 with updates (4 pages) |
| 19 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 19 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 March 2016 | Annual return made up to 22 January 2016 no member list (2 pages) |
| 25 March 2016 | Annual return made up to 22 January 2016 no member list (2 pages) |
| 25 March 2016 | Registered office address changed from The Old Swan House Hanscombe End Road Shillington Hitchin SG5 3LZ United Kingdom to 7 Hanscombe End Road Shillington Hitchin Hertfordshire SG5 3LZ on 25 March 2016 (1 page) |
| 25 March 2016 | Registered office address changed from The Old Swan House Hanscombe End Road Shillington Hitchin SG5 3LZ United Kingdom to 7 Hanscombe End Road Shillington Hitchin Hertfordshire SG5 3LZ on 25 March 2016 (1 page) |
| 22 January 2015 | Incorporation (16 pages) |
| 22 January 2015 | Incorporation (16 pages) |